A unique experience in implementing risk monitoring processes and empowering business reporting tools to maximize predictive and advanced data-driven analytics. Significant knowledge of banking regulatory frameworks with relevant experience in representing the organization in any risk control matter. Track record of developing and implementing risk reports and models using Matlab and Python. Recognized as, a highly effective team leader with proven ability to interact and influence people at all levels. Attention to detail and passion for challenges and new ideas.

• Lead the design and implementation of a new credit risk data warehouse for a $10 billion diverse portfolio (Leasing, Factoring, NPL, CIB) using SAS.

• Implement standardized reporting tools for auditing and monitoring purposes (Credit Risk Metrics) reconciling data across risk and the financial reporting system.

• Review of credit request for Leverage Lending deals before seeking credit approval during the origination process.

• Direct report to the CRO and member of the Credit Committee.

If you would like to speak with this amazing Risk Leader, please reach out to me at klubin@zrgpartners.com